This is a clone of the Texas Administrative Code (TAC) for educational purposes. It is not the official version and should not be used for legal purposes. Site created Wed, 21 May 2025 21:16:37 GMT
(a) The banking commissioner is required to establish an electronic notification system, through secure email or another secure system, to be used by a financial institution to notify check verification entities as required by §523.052, Business & Commerce Code.(b) The department will maintain the electronic notification system for financial institutions to use to transmit the required information to check verification entities, but the department:(1) will not verify the accuracy, validity, or completeness of any information transmitted through the electronic notification system; and(2) is not furnishing the information to the check verification entities.